West Coast Capital Limited
Type: NZ Limited Company (Ltd)West Coast Capital Limited (issued an NZBN of 9429034045411) was incorporated on 16 Jun 2006. 7 addresess are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). Level 7, 53 Fort Street, Auckland had been their registered address, up to 16 Nov 2020. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
West Coast Capital Trust Management Limited (an entity) located at Rd 3, Coatesville postcode 0793,
Rotherham, Clare Louisa (an individual) located at Rd 1, Waimauku postcode 0881,
Rotherham, Lee (a director) located at Rd 1, Waimauku postcode 0881. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Rotherham, Clare Louisa (an individual) - located at Rd 1, Waimauku. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Rotherham, Lee, located at Rd 1, Waimauku (a director). Businesscheck's database was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Main Road, Kumeu, Kumeu, 0810 | Office & delivery | 03 Mar 2020 |
| P O Box 84-316, Westgate, Auckland, 0657 | Postal | 03 Mar 2020 |
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical & service | 16 Nov 2020 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 15 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Lee Rotherham
Rd 1, Waimauku, 0881
Address used since 24 Mar 2016 |
Director | 16 Jun 2006 - current |
|
James Allard
Westmere, Auckland, 1022
Address used since 04 Mar 2021
Grey Lynn, Auckland, 1021
Address used since 25 May 2018 |
Director | 25 May 2018 - 30 May 2023 |
| Type | Used since | |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 15 Apr 2024 |
| 50 Main Road , Kumeu , Kumeu , 0810 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered & physical | 22 Dec 2016 - 16 Nov 2020 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 09 Jan 2009 - 22 Dec 2016 |
| 112 Waitea Road, Muriwai Beach, Auckland | Physical & registered | 11 Sep 2006 - 09 Jan 2009 |
| 9 Kissling Place, St Johns, Auckland | Physical & registered | 16 Jun 2006 - 11 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
West Coast Capital Trust Management Limited Shareholder NZBN: 9429048113892 Entity (NZ Limited Company) |
Rd 3 Coatesville 0793 |
06 Oct 2021 - current |
|
Rotherham, Clare Louisa Individual |
Rd 1 Waimauku 0881 |
16 Jul 2010 - current |
|
Rotherham, Lee Director |
Rd 1 Waimauku 0881 |
16 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rotherham, Clare Louisa Individual |
Rd 1 Waimauku 0881 |
16 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rotherham, Lee Director |
Rd 1 Waimauku 0881 |
16 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferrer, Ana Jarrens Individual |
Westmere Auckland 1022 |
05 Jun 2018 - 30 May 2023 |
|
Allard, James Individual |
Westmere Auckland 1022 |
05 Jun 2018 - 30 May 2023 |
|
Ferrer, Ana Jarrens Individual |
Westmere Auckland 1022 |
05 Jun 2018 - 30 May 2023 |
|
Ferrer, Ana Jarrens Individual |
Westmere Auckland 1022 |
05 Jun 2018 - 30 May 2023 |
|
Allard Family Trust Management Limited Shareholder NZBN: 9429042490005 Company Number: 6070189 Entity |
Albany Auckland 0632 |
05 Jun 2018 - 30 May 2023 |
|
West Coast Capital Investments Limited Shareholder NZBN: 9429033710990 Company Number: 1892230 Entity |
Auckland 1010 |
27 Apr 2008 - 06 Oct 2021 |
|
West Coast Capital Investments Limited Shareholder NZBN: 9429033710990 Company Number: 1892230 Entity |
Auckland 1010 |
27 Apr 2008 - 06 Oct 2021 |
|
Rotherham, Lee Individual |
Muriwai Beach Auckland |
16 Jun 2006 - 27 Jun 2010 |
|
West Coast Capital Investments Limited Shareholder NZBN: 9429033710990 Company Number: 1892230 Entity |
Albany Auckland 0632 |
27 Apr 2008 - 06 Oct 2021 |
Ultimate Holding Company
| Name | West Coast Capital Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1892230 |
| Country of origin | NZ |
| Address |
Level 7, 53 Fort Street Auckland 1010 |
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